CPL MIDCO LIMITED

Company number 10730512

Date	Type	Description	View / Download
02 Mar 2021	MR04	Satisfaction of charge 107305120002 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 107305120001 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 107305120004 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 107305120003 in full	(1 page)
26 Feb 2021	MR01	Registration of charge 107305120005, created on 25 February 2021	(56 pages)
07 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
07 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(77 pages)
07 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jul 2020	PSC05	Change of details for Cpl Topco Limited as a person with significant control on 19 June 2020	(2 pages)
19 Jun 2020	AD01	Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to Reading Bridge House Reading Bridge Reading RG1 8LS on 19 June 2020	(1 page)
17 Jun 2020	MR01	Registration of charge 107305120004, created on 15 June 2020	(59 pages)
07 May 2020	MR04	Satisfaction of charge 107305120003 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 107305120001 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 107305120002 in part	(1 page)
01 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
23 Apr 2020	SH19	Statement of capital on 23 April 2020 GBP 6	(5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/04/2020	(2 pages)
23 Apr 2020	SH20	Statement by Directors	(1 page)
23 Apr 2020	CAP-SS	Solvency Statement dated 15/04/20	(1 page)
23 Dec 2019	MR01	Registration of charge 107305120003, created on 23 December 2019	(54 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)